EGLSYSTEM LIMITED — Filings & Documents (36)
Information sheet re S.746(2)
2014-09-19 · Other
Information sheet re S.744(3)
2014-05-30 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2011-08-08 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-07-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-06-30 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-06-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-06-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-07-31 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-07-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-05-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-06-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-08-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-08-22 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-06-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-03 · Annual Return
(E)FSC1 - Return of Allotments
2004-07-31 · Share Related
(E)FAR1 - Annual return (with a list of members)
2004-06-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-09-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-08-19 · Annual Return
Certificate of Incorporation on Change of Name
2002-09-09 · Name Change
(E)Duplicate Certificate
2002-09-09 · Other
(E)Special resolution for change of name
2002-09-09 · Other
(E)FAR1 - Annual return (with a list of members)
2002-06-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-10-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-06-28 · Annual Return
(E)FSC1 - Return of Allotments
2000-06-16 · Share Related
(E)FD1 - Notification of First Secretary and Director
2000-06-08 · Director/Secretary Change
(E)Ordinary resolution
2000-06-08 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-06-08 · Address Change
(E)Declaration of Compliance
2000-05-19 · Other
(E)Memorandum & Articles of Association
2000-05-19 · Memorandum & Articles
(E)Duplicate Certificate
2000-05-19 · Other
Certificate of Incorporation
2000-05-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2014-09-19 | |
| Information sheet re S.744(3) | Other | 2014-05-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-08-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-07-31 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-08-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-08-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-09-09 | |
| (E)Duplicate Certificate | Other | 2002-09-09 | |
| (E)Special resolution for change of name | Other | 2002-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-06-16 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-06-08 | |
| (E)Ordinary resolution | Other | 2000-06-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-06-08 | |
| (E)Declaration of Compliance | Other | 2000-05-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-05-19 | |
| (E)Duplicate Certificate | Other | 2000-05-19 | |
| Certificate of Incorporation | Incorporation | 2000-05-19 |
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